From the beginning of 2016 in the Unified Register of pre-trial investigations available materials accounted for 56 criminal proceedings for tax evasion, most of which relates to grave and especially grave crimes in the tax area, said management DFSU in Chernivtsi region.
In the court directed the proceedings for committing 21 criminal offenses, including the indictment - 17; with a request for exemption from criminal liability in connection with the compensation of state losses - 4.
According to Acting First Deputy Chief Management DFS in Chernivtsi region Ruslan Anfilofiyeva, the entire amount set losses due to tax evasion in the criminal proceedings completed fully recovered. The budget received more than 2.7 mln. UAH.
In January-July this year on the facts of evasion of VAT in the Unified Register of pre-trial investigations made information about the commission of criminal offenses and 6 1 began proceedings for illegal VAT refunds.
During the same period found five violations of the current legislation on public procurement.
As for the criminal offenses in the customs area, the following started 5 (including including the establishment of the Centre minimize customs duties - ch. 3, Art. 212 of the Criminal Code of Ukraine), - the press service of the Department of DFS Chernivtsi region.